Introduction
Watch Company
R
ROMA PLANNING LIMITED
ROMA PLANNING LIMITED is an active company incorporated on 14 September 2023 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. ROMA PLANNING LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15138401
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
15 Carnarvon Street Manchester, M3 1HJ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SMART SOL SERVICES LTD
ActiveNew Street, AltrinchamWA14 2QP
Corporate secretary
Appointed 14 Sept 2023
SMART SOL SERVICES LTD
New Street, AltrinchamWA14 2QP
Corporate secretary
14 Sept 2023
Active
BERNBAUM, Kevin Barry
ActiveShelton Street, LondonWC2H 9JQ
Born December 1962
Director
Appointed 14 Sept 2023
BERNBAUM, Kevin Barry
Shelton Street, LondonWC2H 9JQ
Born December 1962
Director
14 Sept 2023
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 14 Sept 2023
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
14 Sept 2023
Active
MARSHALL, Scott James
ActiveCarnarvon Street, ManchesterM3 1HJ
Born March 1974
Director
Appointed 14 Sept 2023
MARSHALL, Scott James
Carnarvon Street, ManchesterM3 1HJ
Born March 1974
Director
14 Sept 2023
Active
RICHARDSON, Keith John
ActiveCarnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
Appointed 14 Sept 2023
RICHARDSON, Keith John
Carnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
14 Sept 2023
Active
BALLANTYNE-WAY, Sarah Kate
ResignedShelton Street, LondonWC2H 9JQ
Born December 1978
Director
Appointed 14 Sept 2023
Resigned 09 Oct 2023
BALLANTYNE-WAY, Sarah Kate
Shelton Street, LondonWC2H 9JQ
Born December 1978
Director
14 Sept 2023
Resigned 09 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Klipsteen Investments Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Active
Romaco Limited
ActiveCarnarvon Street, ManchesterM3 1HJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Sept 2023
Romaco Limited
Carnarvon Street, ManchesterM3 1HJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2023